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Sole trader dossier

ISRAEL ALLIEL

FRANCE · SOLE TRADER · INCORPORATED 2012-02-15
KYBE ID: FR-539982546 · 539982546 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameISRAEL ALLIEL

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Registration539982546

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Statusactive

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Incorporated2012-02-15

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Registered address16 RUE PAUL GOJON, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AB CONSEILSdissolved BA CONSEILSdissolved BENA DEVELOPPEMENTdissolved BENDAVID AUDITdissolved BENDAVID IMMO 770dissolved DAN BENDAVIDactive DORIS YVONNE ZERBIBdissolved ENAR IMMO 770dissolved Ethan BENDAVIDactive HANENE LAAMARIdissolved HOME SERVICESdissolved IB CALLdissolved JONATHAN MAMANEdissolved MAZAL PSVactive MONIQUE CHEMOULdissolved MY EDU KIDSactive NAIMA ABDESSELAMdissolved [ND]dissolved PASCAL GASTON EUGENE LEVITTEdissolved Samuel Antonio Louis Aranhaactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100